Fraud Alert

ระวังมิจฉาชีพ

Fraudsters may impersonate asset managers or their staff to solicit investments. Please verify through our official contacts first.

ฉบับภาษาไทยของหน้านี้กำลังจัดทำ ขณะนี้แสดงเนื้อหาเป็นภาษาอังกฤษ

Warning signs

Be cautious if someone

01
Solicits IPO or unlisted share investments through messenger groups or social media ads
02
Promises guaranteed principal or fixed high returns
03
Asks you to transfer money to a personal account
04
Asks you to install an unknown app or open an unfamiliar link
05
Uses our name or logo but contacts you through unofficial channels

Official contacts

Main phone: +82-2-476-4840
Email: info@bnbasset.com
Website: bnb-asset.com · www.bnbasset.com
Address: ชั้น 24 Two IFC, 10 Gukjegeumyung-ro, Yeongdeungpo-gu, โซล 07326, สาธารณรัฐเกาหลี

What to do

01
Stop the conversation and do not send money.
02
Verify with us at +82-2-476-4840.
03
Report suspected fraud to the Financial Supervisory Service (1332 in Korea) or the police (112).

Common schemes

01
Impersonating a manager or a fund manager
Someone pretends to be a well-known manager or fund manager and, in a tip room or group chat, names securities and tells people to follow.
02
A promise of high returns or protected principal
They promise a fixed high return or that principal is protected. A promise of that kind is a reason to be skeptical.
03
A fake app or a fake website
A text or a messenger link asks you to install a fake app or to open a fake website.
04
Priority IPO allocation or a special subscription
They offer a personal investment on the bait of a priority IPO allocation or a special subscription that is not open to the public.
05
A transfer to a personal account
They tell you to send the investment money to an account in an individual’s name.

How to check

01
On FINE, the FSS financial consumer portal, use “Look up a regulated financial company” to see whether the firm they named is a regulated financial company. fine.fss.or.kr
02
Do not call the number they give you. Call the main phone number on this page yourself and ask whether the contact was real.
03
BNB Asset Management does not ask anyone to transfer money to an account in an individual’s name, and it does not solicit investments through a messenger.
04
BNB funds are private funds for qualified investors. BNB does not offer them to the public.

If you may be harmed

01
Stop sending money. If you have already sent it, ask the call center of the financial company that opened the receiving account, and the call center of the company you sent it from, to freeze the payment at once.
02
Report it to the Korean National Police Agency at 112.
03
Call the Financial Supervisory Service at 1332 (no area code in Korea) for advice and to report it.
04
Voice Phishing Keeper, run by the Financial Supervisory Service, also explains how to prevent harm and what to do next.